DATAI RESOURCES SDN BHD

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DATAI RESOURCES SDN. BHD. established in 2017, is a key player in the Various Services sector in KUCHING, Malaysia. This LIMITED BY SHARES, PRIVATE LIMITED entity, with a detailed company profile available, features a robust structure with 2 directors and 2 shareholders. The comprehensive company profile includes the shareholding structure, a list of shareholders and directors, records of charges, and, when available, the latest financial statements, reflecting the company's transparency and commitment to industry excellence.

Registration Number: 201701016827 (1230992-X)

Incorporation Date: 16/05/2017

Telephone: Not Available

Nature of Business: Not Available

Company Profile

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Company Name: DATAI RESOURCES SDN. BHD.

Old Company Name: Nil

Date of Change: Nil

Type of Company: LIMITED BY SHARES
PRIVATE LIMITED

Registered Address: 1ST FLOOR, LOT 11119 (SL 13),
SECTION 64, KTLD, CITY SQUARE,
JALAN PENDING,
KUCHING
SARAWAK 93450

Officers: This company has 2 director(s).

Registration No: 201701016827 (1230992-X)

Status: EXISTING

Incorporation Date: 2017-05-16

Nature of Business

Business Address: NIL

Shareholders: This company has 2 shareholder(s).

Reviews

Ratings: Rated by 7 people

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hc*****

Scam mule. Do not transfer money to this account.
It doesnt involved in any trading transaction. All are fake info. Just report to police.

ultra cloud

scam company.

ultra cloud

My son had come to 1 person that introduce forex trading (Hconverge), this so call lady advisor said this is trusted platform and she been using many years already. My son had deposited money into several a/c and 1 of them is Datai which doesn't make sense as Hconverge is an oversea trading platform, how can Datai accept money to do trading. Now my son tried to withdraw money from Hconverge but failed as they said need to pay income tax of 19% only allow to withdraw.

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